ZAFIR MAGNO SL
Hoja B395711· NIF B65342370
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/06/2010
- Directors :
- Gutierrez Vidal Juana, HGI STRATEGIES SL
Legal information
Legal information for ZAFIR MAGNO SL
Activity
ZAFIR MAGNO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 June 2010. The Spanish commercial register has published 14 filings for this company, from 9 June 2010 to 20 October 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION,Y COMERCIALIZACION DE TODO T I P O D E A R T I C U L O S R E L A C I O N A D O S C O N L A DECORACION,TEXTIL,CONFECCION,CALZADO,ELECTRONICA,TELEFONIA,ETC.
Directors and representatives
Directors
Current
- Gutierrez Vidal JuanaSince 11/10/2016Administrador Único
- HGI STRATEGIES SLSince 11/10/2016Administrador Único
Former
- HGI CAPITAL GROUP SLCeased on 11/10/2016Administrador Único
- LONDON EXPERT INVEST SLCeased on 19/07/2012Administrador Único
- Colls Peyra Jose LuisCeased on 26/08/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/10/2016· Registered 11/10/2016· I/A 6
- NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 6
- RevocacionesPublished 27/07/2012· Registered 19/07/2012· I/A 5
- NombramientosPublished 27/07/2012· Registered 19/07/2012· I/A 5
- RevocacionesPublished 27/07/2012· Registered 19/07/2012· I/A 4
- NombramientosPublished 27/07/2012· Registered 19/07/2012· I/A 4
- Cambio de domicilio socialPublished 27/07/2012· Registered 19/07/2012· I/A 4
- NombramientosPublished 14/09/2010· Registered 02/09/2010· I/A 3
- RevocacionesPublished 09/09/2010· Registered 26/08/2010· I/A 2
- NombramientosPublished 09/09/2010· Registered 26/08/2010· I/A 2
- Cambio de domicilio socialPublished 09/09/2010· Registered 26/08/2010· I/A 2
- ConstituciónPublished 09/06/2010· Registered 26/05/2010· I/A 1
- NombramientosPublished 09/06/2010· Registered 26/05/2010· I/A 1
Changes
- 27/07/2012Cambio de domicilio social
PS DE GRACIA 110 P.2 PTA.2 (BARCELONA)
- 09/09/2010Cambio de domicilio social
RB CATALUNYA Num.61 P.1 PTA.2A (BARCELONA)
Capital · events
- 09/06/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/10/2016#4069935RevocacionesNombramientos
ZAFIR MAGNO SL. Revocaciones. ADM.UNICO: HGI CAPITAL GROUP SL. REPR.143 RRM: SANZ MELGAR GEMMA. ADM.UNICO: HGI STRATEGIES SL. REPR.143 RRM: ALCARAZ FERNANDEZ JUAN ANTONIO. Nombramientos. ADM.UNICO: HGI STRATEGIES SL. REPR.143 RRM: ALCARAZ FERNANDEZ J… - 25/11/2015#3601871
ZAFIR MAGNO SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41923 , F 139, S 8, H B 395711, I/A A (17.11.15).
- 27/07/2012#1835130RevocacionesNombramientos
ZAFIR MAGNO SL. Revocaciones. REPR.143 RRM: ALCARAZ FERNANDEZ JUAN ANTONIO. Nombramientos. REPR.143 RRM: SANZ MELGAR GEMMA. Datos registrales. T 41923 , F 139, S 8, H B 395711, I/A 5 (19.07.12).
- 27/07/2012#1835128RevocacionesNombramientosCambio de domicilio social
ZAFIR MAGNO SL. Revocaciones. ADM.UNICO: LONDON EXPERT INVEST SL. REPR.143 RRM: ALCARAZ FERNANDEZ JUAN ANTONIO. Nombramientos. ADM.UNICO: HGI CAPITAL GROUP SL. REPR.143 RRM: ALCARAZ FERNANDEZ JUAN ANTONIO. Cambio de domicilio social. PS DE GRACIA 110… - 14/09/2010#875764Nombramientos
ZAFIR MAGNO SL. Nombramientos. APODERADO: ALCARAZ SANZ ALEJANDRO. Datos registrales. T 41923 , F 138, S 8, H B 395711, I/A 3 ( 2.09.10).
- 09/09/2010#870943RevocacionesNombramientosCambio de domicilio social
ZAFIR MAGNO SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: LONDON EXPERT INVEST SL. REPR.143 RRM: ALCARAZ FERNANDEZ JUAN ANTONIO. Cambio de domicilio social. RB CATALUNYA Num.61 P.1 PTA.2A (BARCELONA). Datos registrales… - 09/06/2010#753915ConstituciónNombramientos
ZAFIR MAGNO SL. Constitución. Comienzo de operaciones: 11.05.10. Objeto social: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION,Y COMERCIALIZACION DE TODO T I P O D E A R T I C U L O S R E L A C I O N A D O S C O N L A DECO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.